LifeTech Scientific Corporation 先健科技公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cleary, Christopher Michael (1960) M 65 NEDNon-Executive Director 2015-08-27 2018-05-25
2 Cong, Ning 叢寧 F 55 NEDNon-Executive Director 2006-09-07 2013-01-22
3 Fu, Feng (SFC:BCT998) 傅峰 M 55 NEDNon-Executive Director 2019-08-28 2021-04-19
4 Jiang, Feng (1962) 姜峰 M 63 NEDNon-Executive Director 2014-04-01
5 Li, Gabriel 李基培 M 57 NEDNon-Executive Director 2006-09-07 2013-01-22
6 Liang, Joseph Hsien Tse 梁顯治 M 71 INEDIndependent Non-Executive Director 2011-10-22
7 Liddicoat, John Randall (1963) M 62 NEDNon-Executive Director 2013-01-30 2015-03-27
8 Liu, Jianxiong (1970) 劉劍雄 M 55 NEDNon-Executive Director 2015-03-02 2015-03-27
EDExecutive Director 2015-03-27
9 Martha, Geoffrey Straub M 56 NEDNon-Executive Director 2013-01-30 2015-08-27
10 Monaghan, Shawn Del M 64 NEDNon-Executive Director 2015-03-27 2018-05-25
11 Ruan, Xingmei 阮杏梅 F 42 EDExecutive Director 2024-12-12
12 Wang, Wansong 王皖松 M 56 INEDIndependent Non-Executive Director 2016-01-29
13 Wu, Jian Hui 鄔建輝 M 55 NEDNon-Executive Director 2006-09-07 2016-03-28
14 Xiao, Ying (1975) 肖穎 F 50 EDExecutive Director 2016-03-28 2017-10-31
15 Xie, Yuehui 謝粵輝 M 56 ChChairman 2006-08-17 2015-03-02
Ch, CEOChairman, Chief Executive Officer 2015-03-02
16 Zeng, Frank Min 曾敏 M 62 NEDNon-Executive Director 2006-09-07 2012-08-27
17 Zhang, Deyuan 張德元 M 62 PresPresident 2017-10-31 2019-03-28
18 Zhang, Xingdong (1938) 張興棟 M 87 INEDIndependent Non-Executive Director 2011-10-22 2014-04-01
19 Zhao, Michael Yiwei 趙亦偉 M 59 CEOChief Executive Officer 2011-10-22 2015-03-02
20 Zhou, Gengshen 周庚申 M 58 INEDIndependent Non-Executive Director 2011-10-22 2016-01-29
21 Zhou, Luming 周路明 M 67 INEDIndependent Non-Executive Director 2014-04-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Liu, Jianxiong (1970) 劉劍雄 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2011-09-21

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